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Directorate Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

Samsung faces about Rs 70 cr alleged duty evasion charge

Samsung has been slapped with a notice by Directorate of Revenue Intelligence for allegedly evading import duty to the tune of Rs 70 crore (Rs 700 million). Samsung India had allegedly imported......

Air India asked to check gold smuggling by its staff

Worried over instances of gold smuggling by some Air India staffers, the Directorate General of Revenue Intelligence has asked the national carrier to take necessary measures to check it. In a......

I-T dept slaps Rs 30-cr service tax notice on Amity

The Directorate General of Central Excise Intelligence has served a Rs 30-crore (Rs 300-million) service tax liability show-cause notice to Amity University's Lucknow campus. The 25-page notice......

Big B walks duty free, lands in trouble

Bollywood superstar Amitabh Bachchan has been slapped with a showcause notice by the Directorate of Revenue Intelligence (DRI) for allegedly not declaring dutiable goods at the Mumbai airport while......

DRI officials visit RIL SEZ in Jamnagar

Directorate of Revenue Intelligence officials on Monday visited the Mukesh Ambani-promoted Special Economic Zone at Jamnagar to ascertain the area used for setting up the export zone."The DRI......

'Rahat is a singer and not a criminal'

After the recent controversy, singer Rahat Fateh Ali Khan -- along with social worker Yusuf Salahuddin -- addressed a press conference in Lahore, Pakistan, and cleared the air about the treatment......

Rajkot police denies tipping off DRI about Rahat

Sonil Dedhia reports on the mysterious Rahat Fateh Ali Khan case. The mystery over the source of Rahat Fateh Ali Khan's funds continues after a Rajkot, Gujarat, police officer denied that the local......

It's going to end by me getting a clean chit: Modi

FormerIndian Premier League (IPL) commissioner Lalit Modiin his first full interview since his suspension as commissioner of the Twenty20 league in April believes he is innocent and is confident of......

  People speak for directorate revenue intelligence

  • QNA
afsa kausar
Q. A TOP DRI OFFICIAL CAUGHT IN DRAFT CHARGES ? WHY DO BUREAUCRATS DESPITE POWER , POSITION , GOOD SALARY AND FAME INDULGE IN BRIBERY ?
Afsa Kausar:  A.  more

http://qna.rediff.com/questions-and-answers/a-top-dri-official-caught-in-draft-charges--why-do-bureaucra/22238701/answers/

afsa kausar
Q. MONAAA .............. KAHA HAI SONNNAA..........[GOLD]?
Afsa Kausar:  A. DRI ( Directorate of revenue Intelligence) ke kabje main . more

http://qna.rediff.com/questions-and-answers/monaaa-..............-kaha-hai-sonnnaa..........gold/22238701/answers/17187170

sandeep
Q. Do you marry a woman who asks for your credit card, debit card, personal belongings, details of immovable properties , and especially your account number.? Do you agree to marry a girl whos looking for how much cash you have in the bank?
Sandeep:  A. No certainly not like to marry a person who behaves like an DRI (Directorate of revenue intelligence) agent. more

http://qna.rediff.com/questions-and-answers/do-you-marry-a-woman-who-asks-for-your-credit-card-debit-car/17187127/answers/15866589

anantharaman
Q. HOW THE INK OF FAKE CURRENCY IS REACHED TO THE ISI OF PAKISTAN ???
Anantharaman :  A. The currency printing ink and papers are exported to Paksitan from European countries, similar to what is being given to India. We feel that a part...... more

http://qna.rediff.com/questions-and-answers/how-the-ink-of-fake-currency-is-reached-to-the-isi-of-pakist/15866546/answers/15334915

  Web results for Directorate Revenue Intelligence
C-Suite Executives in India & APAC foresee the advent of SIOs as critical success factor in 2014

Survey conducted amongst 326 C-suite executive across India & APAC region BTI Consultants, executive search division of Kelly Services, have... ...

http://pharma.financialexpress.com/sections/pharma-life-2/3713-c-suite-executives-in-india-apac-foresee-the-advent-of-sios-as-critical-success-factor-in-2014
IBM India's Narayanan

Vanitha Narayanan. Photo: Hemant Mishra/Mint Vanitha Narayanan is an International Business Machines Corp. ( IBM ) veteran, having served the... ...

http://www.livemint.com/Companies/VXldYUx3Nrch9QgGZtsXPN/Firms-need-to-invest-for-a-cool-computing-era.html
Thomson Reuters names 2014 leading drugs to watch

Details Category: Latest Updates Published on Friday, 18 April 2014 10:55 Analysis points to three potential blockbusters: Sovaldi,... ...

http://pharma.financialexpress.com/latest-updates/3684-thomson-reuters-names-2014-leading-drugs-to-watch
Troy Williams Named New Director of Sales at Windward

PRWeb 2014-04-18 Reporting and document generation software leader Windward Studios has announced the appointment of Troy Williams as director of... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=195961
12kg of gold seized at Mundra port

AHMEDABAD: Directorate of Revenue Intelligence (DRI) seized 12 kg gold worth Rs 3.6 crore at Mundra port on Wednesday night. As many as 12 gold... ...

http://timesofindia.indiatimes.com/city/rajkot/12kg-of-gold-seized-at-Mundra-port/articleshow/33877223.cms

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